新疆准东石油技术股份有限公司 XIN JIANG ZHUNDONG PETRO TECH CO., LTD 证券代码:002207 证券简称:准油股份 公告编号:2025-033 新疆准东石油技术股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东大会届次：2025 年第二次临时股东大会。 2．股东大会召集人：公司董事会。 3．会议召开的合法、合规性 公司第八届董事会第六次（临时）会议审议通过了《关于召开 2025 年第二次临时股 东大会的议案》，本次股东大会的召集与召开，符合法律法规、深圳证券交易所业务规则 和公司章程的规定。 4．会议召开日期、时间 （1）现场会议召开日期和时间：2025 年 9 月 25 日（星期四）10:30。 新疆准东石油技术股份有限公司 XIN JIANG ZHUNDONG PETRO TECH CO., LTD （3）公司聘请的见证律师。 8．现场会议召开地点：新疆克拉玛依市克拉玛依区宝石路 278 号科研生产办公楼 A 座 515 室。 二 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 第八届监事会第六次（临时）会议决议公告 新疆准东石油技术股份有限公司（以下简称"公司"）监事会于 2025 年 9 月 5 日以 电子邮件的方式发出会议通知、会议议案及相关资料，第八届监事会第六次（临时）会议 于 2025 年 9 月 8 日以现场加通讯方式在新疆克拉玛依市克拉玛依区宝石路 278 号科研生 产办公楼 A 座 515 会议室召开。本次会议应出席监事五名，实际出席监事五名。其中监 事佐军、刘艳现场出席，监事甘建萍、原野、焦波以通讯方式参加。本次会议由监事会主 席甘建萍女士主持，会议的召集和召开符合《公司法》和公司章程的规定。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 监事会 证券代码: 002207 证券简称:准油股份 公告编号:2025-032 新疆准东石油技术股份有限公司 2025 年 9 月 10 日 会议审议通过了《关于修订公司章程的议案》，章程修订案及修订后的公司章程刊载 于 2025 年 9 月 10 日的巨潮资讯网（www ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码: 002207 证券简称:准油股份 公告编号:2025-031 新疆准东石油技术股份有限公司 第八届董事会第六次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 新疆准东石油技术股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 5 日，以电 子邮件的形式发出召开第八届董事会第六次（临时）会议的通知和会议议案及相关材料。本次 会议于 2025 年 9 月 8 日在新疆克拉玛依市克拉玛依区宝石路 278 号科研生产办公楼 A 座 515 会议室召开，公司董事林军、吕占民、张敏，独立董事刘红现现场出席；董事简伟、周剑萍、 靳其润，独立董事李晓龙、黑永刚以通讯方式参加。会议由公司董事长林军主持，公司现任监 事和高级管理人员列席。会议的召集和召开符合《公司法》和公司章程的规定。 二、董事会会议审议情况 （一）审议了《关于修订公司章程的议案》 本议案有表决权董事 9 名，经表决：同意 9 票、反对 0 ...

证券之星消息，9月8日油服工程板块较上一交易日上涨0.65%，准油股份领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002207 | 准油股份 | 7.77 | 2.64% | 19.84万 | | 1.53亿 | | 002629 | 仁智股份 | 7.31 | 1.95% | 16.30万 | | 1.18亿 | | 300164 | 通線石油 | 5.39 | 1.89% | 52.75万 | | 2.82亿 | | 600871 | 石化油服 | 2.06 | 1.48% | 120.49万 | | 2.48亿 | | 600339 | 中油工程 | 3.48 | 1.16% | 35.45万 | | 1.23亿 | | 920088 | 科力股份 | 37.87 | 1.09% | 1.76万 | | 6634.82万 | | 603 ...

Market Overview - On September 4, the oil service engineering sector declined by 1.05%, with Renji Co. leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Key stocks in the oil service engineering sector showed varied performance, with potential gains for some and losses for others: - Qianeng Hengxin (300191) closed at 20.33, up 1.40% with a trading volume of 65,300 shares [1] - Beiken Energy (002828) closed at 10.33, up 1.18% with a trading volume of 140,500 shares [1] - Other notable declines included: - Renji Co. (002629) down 8.33% [1] - Shihua Oil Service (600871) down 6.70% [2] Capital Flow - The oil service engineering sector experienced a net outflow of 123 million yuan from main funds, while retail investors saw a net inflow of 85.91 million yuan [2] - Specific stock capital flows indicated: - Haiyou Engineering (600583) had a main fund net inflow of 28.32 million yuan [2] - Renji Co. (002629) faced a significant main fund net outflow of 9.67 million yuan [2] - The overall sentiment reflected a cautious approach from institutional investors while retail investors showed some interest [2]

证券之星消息，9月3日油服工程板块较上一交易日下跌1.72%，准油股份领跌。当日上证指数报收于 3813.56，下跌1.16%。深证成指报收于12472.0，下跌0.65%。油服工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002629 | 仁智股份 | 7.27 | 0.69% | 25.03万 | 1.83亿 | | 600968 | 海油发展 | 3.96 | -1.00% | 54.61万 | 2.17亿 | | 603727 | 博迈科 | 13.95 | -1.34% | 2.80万 | 3922.31万 | | 600871 | 石化油服 | 2.05 | -1.44% | 89.47万 | 1.85亿 | | 601808 | 中海油服 | 13.83 | -1.50% | 12.20万 | 1.69亿 | | 60361a | 中曼石油 | 19.08 | -1.50% | 9.05万 | 1.75亿 | | 300164 | 通源石油 | 5.33 ...

Market Overview - On September 1, the oil service engineering sector rose by 1.04%, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 7.54, with a gain of 10.07% and a trading volume of 324,900 shares, amounting to a transaction value of 239 million [1] - Other notable performers included: - Zhun Oil Co., Ltd. (002207) at 7.71, up 4.76% [1] - Beiken Energy (002828) at 10.50, up 2.94% [1] - Tongyuan Petroleum (300164) at 5.31, up 2.31% [1] - CNOOC Development (600968) at 4.07, up 2.01% [1] Capital Flow - The oil service engineering sector experienced a net outflow of 37.07 million from institutional investors, while retail investors saw a net inflow of 1.85 million [2] - The capital flow for key stocks included: - Renji Co., Ltd. had a net inflow of 60.61 million from institutional investors, but a net outflow of 30.87 million from retail investors [3] - Zhun Oil Co., Ltd. had a net inflow of 21.75 million from institutional investors, with a net outflow of 10.83 million from retail investors [3] - CNOOC Development had a net inflow of 13.31 million from institutional investors, but a net outflow of 21.32 million from retail investors [3]

Market Overview - On August 29, the oil service engineering sector declined by 1.11%, with Haiyou Development leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Among the oil service engineering stocks, Zhongman Petroleum (603619) rose by 1.98% to a closing price of 19.57, with a trading volume of 174,400 shares and a transaction value of 340 million yuan [1] - Haiyou Development (600968) fell by 2.44% to a closing price of 66, with a trading volume of 927,500 shares and a transaction value of 374 million yuan [2] - Other notable performers include Renji Co. (002629) with a 1.48% increase and a closing price of 6.85, and Qianeng Hengxin (300191) with a 1.28% increase and a closing price of 20.56 [1][2] Capital Flow Analysis - The oil service engineering sector experienced a net outflow of 165 million yuan from institutional investors, while retail investors saw a net inflow of 80.99 million yuan [2] - The capital flow for individual stocks indicates that Zhongman Petroleum had a net inflow of 56.2 million yuan from institutional investors, while Haiyou Development had a net outflow of 9.35 million yuan [3]

Group 1 - The company, Junyou Co., reported a revenue of approximately 122 million yuan for the first half of 2025, representing a year-on-year increase of 7.47% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 18.93 million yuan, with a basic earnings per share loss of 0.0722 yuan [1] - In comparison, the revenue for the same period in 2024 was approximately 113 million yuan, with a net profit loss of about 13.93 million yuan and a basic earnings per share loss of 0.0532 yuan [1]

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD | | 克拉玛依市富城油气销售 有限公司 | 受同一实际控制人控制 | 合同资产 | | 11.30 | | 11.30 | 提供服务 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 克拉玛依市供水工程技术 有限责任公司 | 受同一实际控制人控制 | 应收账款 | | 76.71 | 76.71 | 0.00 | 提供服务 | 经营性往来 | | | 克拉玛依市供水工程技术 有限责任公司 | 受同一实际控制人控制 | 合同资产 | | 16.19 | | 16.19 | 提供服务 | 经营性往来 | | 上市公司的子公司及其 附属企业 | 新疆准油建设工程有限公 司 | 上市公司控股子公司 | 其他应收款 | 20.29 | 693.27 | 710.90 | 2.66 | 关联方往来款 | 非经营性往来 | | 上市公司的子公司及其 附属企业 | 新疆准油运输服务有限责 任公司 | 上市公司控股子公司 ...